This company is commonly known as New Wave Atm Installations Limited. The company was founded 12 years ago and was given the registration number 07913454. The firm's registered office is in HATFIELD. You can find them at Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NEW WAVE ATM INSTALLATIONS LIMITED |
|---|---|---|
| Company Number | : | 07913454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ | Director | 28 July 2023 | Active |
| 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ | Director | 30 May 2017 | Active |
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 17 January 2012 | Active |
| 9, Lea Walk, Harpenden, England, AL5 4NG | Director | 17 January 2012 | Active |
| 3, Devey Close, Knebworth, United Kingdom, SG3 6EN | Director | 01 February 2013 | Active |
| 119, Pollards Hill South, London, England, SW16 4LS | Director | 17 January 2012 | Active |
| Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, England, AL10 9UL | Director | 15 September 2014 | Active |
| 1630, Cypress Lane, Houston, Usa, 77339 | Director | 17 January 2012 | Active |
| 27, Avenue Gardens, Teddington, England, TW11 0BH | Director | 22 September 2013 | Active |
| 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ | Director | 15 June 2022 | Active |
| Davidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England, CW9 7TW | Director | 03 October 2013 | Active |
| 8, Alconbury, Welwyn Garden City, England, AL7 2QL | Director | 17 January 2012 | Active |
| Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, AL10 9UL | Director | 08 January 2018 | Active |
| One The Beacons, Beaconsfield Road, Hatfield, United Kingdom, AL10 8RS | Director | 01 February 2013 | Active |
| Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, AL10 9UL | Director | 25 February 2015 | Active |
| Cardtronics Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9th Floor, 5 Merchant Square, London, England, W2 1BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Officers | Appoint person director company with name date. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-06 | Officers | Appoint person director company with name date. | Download |
| 2017-05-16 | Officers | Termination director company with name termination date. | Download |
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